DOSSIERS / FANANDRIA TOURIST ENTERPRISES LIMITED
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Company dossier

FANANDRIA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-13
KYBE ID: HE50173 · HE50173 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
FANANDRIA TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE50173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-13
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AL - NILE TRADING LIMITEDdissolvedANTRI SHIMITRA JEWELLERY LIMITEDdissolvedA.P.M. CHARALAMBOUS LEATHERS LIMITEDdissolvedARLECCHINO TOY CENTER LIMITEDdissolvedA.R.T. DIGITAL PRINTING LIMITEDdissolvedA. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolvedC.N.A. POTTERY LIMITEDdissolvedCONNEXICO TRADING LIMITEDdissolvedD. KYRIACOU HEAT ENGINEERING CO LIMITEDdissolvedD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITEDdissolvedE & E LOFITIS DEVELOPMENTS LIMITEDdissolvedE. K. K. REFRESHMENT SERVICES LIMITEDdissolvedF.M.A. TOURIST ENTERPRISES LIMITEDdissolvedKARINIAN INVESTMENTS LTDdissolvedLA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolvedM. & F. BRIGHT COLOUR PAINTS LIMITEDdissolvedPA.ME. & BROTHERS TOURS LIMITEDdissolvedP & M CONSTANTINOU PHARMACIES LIMITEDdissolvedP.P.M. LAZER CUTTING LIMITEDdissolvedSHEM TEXTILES CO. LIMITEDstrike_off

+10 more

Connections

9 links
Shared operator — likely the same administrator
F.M.A. TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisF.E. BETTERCLEAN SOLUTIONS LTDShared officer / director · 4 share thisPHANOS EFSTATHIOU GENERAL DEALERSShared officer / director · 4 share thisΕΥΣΤΑΘΙΟΥ & ΠΑΝΑΓΙΩΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFANANDRIA PROPERTIES LIMITEDShared officer / director · 8 share thisFANANDRIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisFANANDRIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisP.M.A. BUILDING SERVICES LTDShared officer / director · 8 share thisDENTON HOLDINGS & DEVELOPERS LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M.A. TOURIST ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100